ABACUS CONSTRUCTION LIMITED
Company number 04993231 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 18 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-21 with updates · 4 pages | View document |
| 26 Aug 2025 | Notification of Abacus Holdings (Sw) Limited as a person with significant control on 2025-07-09 · 2 pages | View document |
| 13 Aug 2025 | Cessation of Kevin Robert Henry Wendt as a person with significant control on 2025-07-09 · 1 page | View document |
| 13 Aug 2025 | Cessation of Michelle Sally-Ann Wendt as a person with significant control on 2025-07-09 · 1 page | View document |
| 24 Jul 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Change of details for Mr Kevin Robert Henry Wendt as a person with significant control on 2024-12-01 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to Gammon Barn Ham Wellington TA21 9JB on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Change of details for Mrs Michelle Sally-Ann Wendt as a person with significant control on 2024-12-01 · 2 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 19 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with updates · 4 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jul 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 20 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 20 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT WENDT / 22/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SALLY ANN WENDT / 22/07/2015 | View document |
| 22 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SALLY ANN WENDT / 22/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT WENDT / 22/07/2015 | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SALLY ANN WENDT / 22/07/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |